MARY ROSE PROPERTIES LIMITED
ActiveCompany number 08037285
London · Incorporated 19 April 2012
4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
Last updated on 23 August 2026
Buying and selling of own real estate · SIC 68100
Company overview
MARY ROSE PROPERTIES LIMITED is an active private limited company incorporated on 19 April 2012 and registered in England and Wales. The company’s registered office is at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its principal activity is buying and selling of own real estate (SIC 68100).
The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 16 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 20 April 2026.
There are three officers: Megan Joy Hill (secretary, appointed 12 June 2012), Roger Thornton (director, appointed 14 October 2024, British), and Stephane Abraham Joseph Nahum (director, appointed 25 September 2018, French). The sole person with significant control is Investors In Private Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.
The company has no charges, no insolvency history and has never been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 23 August 2026- INVESTORS IN PRIVATE CAPITAL LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| INVESTORS IN PRIVATE CAPITAL LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
SW1P 4QP